The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Lloyd, Lisa
    Individual (1 offspring)
    Officer
    2005-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Lloyd, Leon David
    Director born in September 1977
    Individual (11 offsprings)
    Officer
    2000-12-08 ~ now
    OF - Director → CIF 0
    Mr Leon David Lloyd
    Born in September 1977
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Ryder, Andrew John
    Individual (5 offsprings)
    Officer
    2000-05-04 ~ 2000-12-08
    OF - Secretary → CIF 0
  • 2
    Jackson, Arthur
    Accountant born in January 1951
    Individual
    Officer
    2000-05-04 ~ 2003-04-05
    OF - Director → CIF 0
    Jackson, Arthur
    Individual
    Officer
    2000-12-08 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 3
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2000-04-04 ~ 2000-05-04
    PE - Nominee Director → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2000-04-04 ~ 2000-05-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LARCHWOOD HOLDINGS LIMITED

Previous names
L D L PROMOTIONS LIMITED - 2024-05-15
INTROLINX LIMITED - 2000-12-01
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
2 GBP2024-04-30
2 GBP2023-04-30
Current Assets
81,512 GBP2024-04-30
117,389 GBP2023-04-30
Creditors
Current
-79,707 GBP2024-04-30
-116,124 GBP2023-04-30
Net Current Assets/Liabilities
1,805 GBP2024-04-30
1,265 GBP2023-04-30
Total Assets Less Current Liabilities
1,807 GBP2024-04-30
1,267 GBP2023-04-30
Equity
1,807 GBP2024-04-30
1,267 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

Related profiles found in government register
  • LARCHWOOD HOLDINGS LIMITED
    Info
    L D L PROMOTIONS LIMITED - 2024-05-15
    INTROLINX LIMITED - 2000-12-01
    Registered number 03964123
    57 New Walk, Leicester LE1 7EA
    Private Limited Company incorporated on 2000-04-04 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • LDL PROMOTIONS LIMITED
    S
    Registered number 3964123
    9, University Road, Leicester, Leicestershire, United Kingdom, LE1 7RA
    UK
    CIF 1
  • LARCHWOOD HOLDINGS LIMITED
    S
    Registered number 03964123
    The Oval, 57 New Walk, Leicester, Leicestershire, United Kingdom, LE1 7EA
    Limited in United Kingdom, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • The Oval, 57 New Walk, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Person with significant control
    2024-05-22 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
Ceased 1
  • C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (91 parents)
    Officer
    2005-08-24 ~ 2013-02-08
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.